Joint NYACT - NICB Workers’ Compensation Fraud Training

Thursday, June 6, 2024
8:00am - 12:00pm

Holiday Inn - Plainview, 215 Sunnyside Boulevard, Plainview, NY  11803

Registration Deadline 6/3/2024

The National Insurance Crime Bureau (NICB), the New York State Inspector General’s Office and the New York Anti-Car Theft & Fraud Association (NYACT) will be conducting a ½ day, Workers’ Compensation Medical Fraud Seminar at the Holiday Inn in Plainview, NY on Thursday June 6, 2024.   Attendance will be open to membersof NYACT, NICB and Law Enforcement. Attendance will be open and free to members of NYACT, NICB and Law Enforcement personnel ONLY.  Seating is LIMITED.

AGENDA

8:00 AM – 8:30 AM
Registration

8:30 AM – 8:45 AM        
Introduction 
Kevin Gallagher, Regional Director
Richard Muller, Supervisory Agent
National Insurance Crime Bureau

Nichole Soriano, Chairperson
New York Anti-Car Theft & Fraud Association

8:45 AM – 9:15 AM
Keynote-The State of Worker’s Compensation Today
Jessica Silver
Director, Division of Confidential Investigations
New York State Insurance Fund (NYSIF)

9:15 AM – 10:00 AM
Workers Compensation Fraud Case Studies
Bryan Richmond, Attorney-In-Charge
State of New York Office of the Workers’ Compensation Fraud Inspector General

10:00 AM – 10:15 AM
Break/Networking

10:15 AM – 11:00 AM
The Rise of Organized Fraud Rings and Affirmative Litigation Possibilities
Barry Levy, Partner
Michael Sirignano, Partner
Michael Vanunu, Partner
Rivkin Radler LLP

11:00 AM – 11:45 AM
Best Practices & Investigative Strategies in WC Investigations
Francis X. Sztuk, Senior Vice President
John Sargent, Senior Vice President
Delta Group

11:45 AM – 12:00 PM
Closing Remarks

• You must register to be vetted and attend the event.
• If you already have a NYACT profile, please sign in and register under your profile.
• This is being planned as an in-person event only, a virtual option will NOT be available.
• This event is free, but open only to NYACT, NICB and law enforcement personnel.

A Certificate of Attendance will be sent to confirmed attendees who fill out the online evaluation. Please use proper sentence case when completing registration (ie: Jane Smith, ABC Insurance Company).  Your certificate will reflect how your name is entered on your registration. 

2024 SPONSORS

MULTI-EVENT PREMIER SPONSOR ANNUAL EDUCATION CONFERENCE LUNCH SPONSOR	MULTI-EVENT PREMIER SPONSOR ANNUAL EDUCATION CONFERENCE BAG SPONSOR